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H.E.L. Pension Trustees Limited

H.E.L. Pension Trustees Limited is an active company incorporated on 20 June 2013 with the registered office located in Troon, Ayrshire and Arran. H.E.L. Pension Trustees Limited was registered 12 years ago.
Status
Active
Active since 8 years ago
Company No
SC452756
Private limited company
Scottish Company
Age
12 years
Incorporated 20 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Hillhouse
Quarry
Troon
Ayrshire
KA10 7HX
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1983
Director • Accountant • British • Lives in Scotland • Born in May 1978
Director • British • Lives in Scotland • Born in Aug 1979
Director • HR Manager • British • Lives in Scotland • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillhouse Estates Limited
Mr Andrew Robert Richard Vernon and Emma Mary Von Hof are mutual people.
Active
Hillhouse Quarry Group Limited
Mr Andrew Robert Richard Vernon and Emma Mary Von Hof are mutual people.
Active
Emerald Pension Trustees Limited
Macroberts Trustees Limited is a mutual person.
Active
Hillhouse Events Limited
Mr Andrew Robert Richard Vernon and Emma Mary Von Hof are mutual people.
Active
Mansfield Estates Pension Trustees Limited
Macroberts Trustees Limited is a mutual person.
Active
Bowldown Farms Limited
Emma Mary Von Hof is a mutual person.
Active
SGH Investments Limited
Emma Mary Von Hof is a mutual person.
Active
Balsillie Farm Limited
Emma Mary Von Hof is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Alan George Hill Resigned
3 Years Ago on 23 Jun 2022
Micro Accounts Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Micro Accounts Submitted
4 Years Ago on 18 Jun 2021
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 16 May 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 18 Nov 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 10 Nov 2023
Micro company accounts made up to 30 June 2022
Submitted on 19 Apr 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 9 Dec 2022
Termination of appointment of Alan George Hill as a director on 23 June 2022
Submitted on 30 Jun 2022
Micro company accounts made up to 30 June 2021
Submitted on 28 Apr 2022
Confirmation statement made on 10 November 2021 with no updates
Submitted on 13 Dec 2021
Micro company accounts made up to 30 June 2020
Submitted on 18 Jun 2021
Repayment History
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